ABERDEEN INVESTMENT SOLUTIONS LIMITED

Company number SC106723

74 officers / 70 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 31 March 2020

UK Limited Company What's this?

• Registration number: SC559540

MCBIRNIE, Graeme James

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role: Director
• Date of birth: November 1976
• Appointed on: 23 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHANKS, Adam

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: April 1984
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAPLES, Hilary Anne

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role: Director
• Date of birth: November 1971
• Appointed on: 23 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 May 2007
• Nationality: British

DARLING, Shona Mary

• Correspondence address: Flat 11, 76 Eyre Place, Edinburgh, Midlothian, EH3 5EZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 July 2008
• Nationality: British

GREIG, Kenneth John

• Correspondence address: 6 York Road, Trinity, Edinburgh, EH5 3EH
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 30 May 2003
• Nationality: British

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Solicitor Supreme Courts

MCFARLANE, Jennifer Helen

• Correspondence address: 13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 4 September 1998
• Nationality: British

PASSMORE, Nigel Howard

• Correspondence address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Solicitor

PEARSON, Michael Edwin

• Correspondence address: Priors Reach Kingsmeadows Road, Peebles, EH45 9HP
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 27 May 1998
• Nationality: British

RAYMOND, Hugh William

• Correspondence address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
• Role (Resigned): Secretary
• Appointed before: 18 April 1989
• Resigned on: 31 May 1995
• Nationality: British

ROBBERS, Simone

• Correspondence address: 56 Marchmont Road, Edinburgh, EH9 1HS
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 30 September 2003
• Nationality: British

SMITH, Kate Susan

• Correspondence address: 7 Drylawhill, East Linton, East Lothian, EH40 3AZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 19 January 2015
• Nationality: Other

TALBOT, Alison Janet, Ms.

• Correspondence address: 12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 23 December 2002
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 18 April 1989
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Investment Manager

BOWLEY, Lisa Anne

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 December 2017
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operational Risk

BOYD, James Edward

• Correspondence address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 18 April 1989
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Company Director

BRETT, John Michael

• Correspondence address: 10 Queen's Terrace, Aberdeen, Uk, AB10 1YG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 April 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2007
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, Roger

• Correspondence address: 2 Alfred Place, Edinburgh, Midlothian, EH9 1RX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Company Manager

BUCKLEY, Dean Robert

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 January 2008
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPLIN, Russell Andrew, Dr

• Correspondence address: 10 Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 September 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROMBIE, Robert Edward Bradshaw

• Correspondence address: 10 Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 September 2015
• Resigned on: 30 January 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

DOCHERTY, Stephen Christopher Alexander

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 June 2017
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DONALDSON, Allison

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 December 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUDLEY JNR, Orie Leslie

• Correspondence address: 5a Moray Place, Edinburgh, EH3 6DS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 5 January 1998
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Chief Executive

EBENSTON, Susan Patricia Janet

• Correspondence address: 40 Canaan Lane, Edinburgh, EH10 4SU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 August 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

ELDER, John

• Correspondence address: 23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 18 April 1989
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: Actuary

FLEMING, Campbell David

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 September 2017
• Resigned on: 5 October 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 18 April 1989
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Company Director

FREPP, Andrew Charles

• Correspondence address: 30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 December 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Manager

FRY, Kenneth

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1XL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 August 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 18 April 1989
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant